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Sole trader dossier

ISMAIL DEMIR

FRANCE · SOLE TRADER · INCORPORATED 1994-10-04
KYBE ID: FR-331315895 · 331315895 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameISMAIL DEMIR

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Registration331315895

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Statusdissolved

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Incorporated1994-10-04

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Dissolved1997-06-20

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Registered address34 AV JULES FERRY, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIDA AZZIdissolved ALPAJdissolved ARNOLD BRUGUIEREdissolved A.S.A INDUSTRIESactive AS COMPOSITIONdissolved B&CRdissolved CETINdissolved CHRISTINE ADOUdissolved DECORETALdissolved DOMINIQUE SORRENTIdissolved FARES LAKHDAR BOUABSAdissolved FLORA BARNYdissolved GERARD ALAIN BONNEAUdissolved HOCINE AMIRAdissolved JEAN-PAUL NOELactive JULIEN BANCILLONactive MALATECHactive MARCELLE VIOLETdissolved MAXIME THIRIETdissolved MEHDI ZOUAGHIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

high

Adverse: disqualification

ISMAIL DEMIR (company) matches Ismail DEMIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1997-06-20Dissolved / struck off